Advikca Finvest Limited

Advikca Finvest Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U65900DL2022PLC406590 Incorporated 09 November 2022 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹59.4 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Advikca Finvest Limited

Data last updated: 07 March 2026

Advikca Finvest Limited is a public limited company based in New Delhi, Delhi, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 09 November 2022.

Registered with ROC Delhi under CIN U65900DL2022PLC406590.

Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹59.4 Lakh. It is led by directors including Sony Kumari and Gunjan Jha.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 3 Vikas House 34/1, Punjab.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Advikca Finvest Limited
CIN U65900DL2022PLC406590
Registration Number 406590
Incorporation Date 09 November 2022
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Sony Kumari Director Gunjan Jha Director Pankaj Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    G – 3 Vikas House 34/1, East Punjabi Bagh, New Delhi, Delhi, India – 110026
  • Industry
    Financial Services, Other Financial Intermediation
Company report
Advikca Finvest Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Advikca Finvest Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Advikca Finvest Limited

Advikca Finvest Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sony Kumari
Also directs: Integra Essentia Limited, Carnation Industries Ltd., Advik Capital Limited and 3 more
Director 01 Jul 2023 3 Years 0 Months Current
Gunjan Jha
Also directs: Integra Essentia Limited
Director 29 Apr 2023 3 Years 2 Months Current
Pankaj
Also directs: Advik Capital Limited
Director 29 Apr 2023 3 Years 2 Months Current
View all directors

Financials of Advikca Finvest Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Advikca Finvest Limited

Advikca Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Advikca Finvest Limited

View historical data on people associated with Advikca Finvest Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Advikca Finvest Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Advikca Finvest Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Advikca Finvest Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Advikca Finvest Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Advikca Finvest Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Advikca Finvest Limited

MSME Payment Delays by Advikca Finvest Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Advikca Finvest Limited

Subsidiaries & Group Companies of Advikca Finvest Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Advikca Finvest Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Advikca Finvest Limited

MCA Filings & Documents of Advikca Finvest Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Advikca Finvest Limited

Activity
30 Sep 2025
Advikca Finvest Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Advikca Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Directors
01 Jul 2023
Sony Kumari was appointed as a Director on 01 Jul 2023 & has been associated with this company since 3 years 9 days.
Directors
29 Apr 2023
Gunjan Jha was appointed as a Director on 29 Apr 2023 & has been associated with this company since 3 years 2 months.
Directors
29 Apr 2023
Pankaj was appointed as a Director on 29 Apr 2023 & has been associated with this company since 3 years 2 months.
Activity
09 Nov 2022
Advikca Finvest Limited was registered on 09 Nov 2022 with Roc Delhi Ii & aged 3 years 7 months as per MCA records.

Frequently Asked Questions about Advikca Finvest Limited

Advikca Finvest Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 November 2022 (4+ years old) and is registered under CIN U65900DL2022PLC406590.

The current directors of Advikca Finvest Limited are:

The primary industry of Advikca Finvest Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Advikca Finvest Limited can be reached at the registered office: G – 3 Vikas House 341, East Punjabi Bagh, New Delhi, Delhi, India – 110026.

The authorised capital is ₹20 Cr, and the paid-up capital is ₹59.4 Lakh.

The company has its registered office at G – 3 Vikas House 341, East Punjabi Bagh, New Delhi, Delhi, India – 110026.

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